Difference between revisions of "2014-04-21 TSC Call Agenda"
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#Discussion topics: | #Discussion topics: | ||
##Conformance Testing update - Mario Hyland, VP, Founder at AEGIS to join the call | ##Conformance Testing update - Mario Hyland, VP, Founder at AEGIS to join the call | ||
| − | ##Review AEGIS testing platform as well as the results of the just finished project - Mario Hyland | + | ##Review AEGIS testing platform as well as the results of the just finished project - Mario Hyland (15 mins) |
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
#WGM Planning | #WGM Planning | ||
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#Discussion topics: | #Discussion topics: | ||
| − | #*DIM discussion - next step on conformance criteria to a DAM (Lorraine) | + | #*(defer) DIM discussion - next step on conformance criteria to a DAM (Lorraine) |
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===Minutes=== | ===Minutes=== | ||
Revision as of 13:47, 18 April 2014
TSC Agenda/Minutes
Meeting Info/Attendees
Standing Conference Calls
TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.
- GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP
- For those without access to microphone/speakers:
- US: +1 (224)501-3318
- Canada: +1 (647)497-9379
- Italy: +39 0 230 57 81 80
- Access Code: 426-505-829
- GoToMeeting ID: 426-505-829
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-04-21 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Ken | Note taker(s): Lynn | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Ken McCaslin | . | Tony Julian | regrets | Jean Duteau | . | Austin Kreisler |
| . | John Quinn | regrets | Lorraine Constable | . | Giorgio Cangioli | . | |
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| regrets | Melva Peters | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | John Roberts | . | Paul Knapp | . | Pat van Dyke | . | Andy Stechishin |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Stan Huff (HL7 Chair) w/vote | . | Mario Hyland (AEGIS) | . | obs1 | . | Lynn Laakso |
| . | Don Mon (Vice Chair) |
. | Heather Grain | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-04-14 TSC Call Agenda
Management
- Healthcare Terminology Authority (HTA) presentation (Heather)
- Review action items –
- Approval items:
- FMG appointment recommendation: Hans Buitendijk
- Out of cycle meeting request for AID of FTSD 2014-06-03 at TSC Tracker 3155.
- Out of cycle meeting request for AID of FTSD 2014-11-27 at TSC Tracker 3156.
- Discussion topics:
- Conformance Testing update - Mario Hyland, VP, Founder at AEGIS to join the call
- Review AEGIS testing platform as well as the results of the just finished project - Mario Hyland (15 mins)
- Reports: (attach written reports below from Steering Divisions et al.)
- WGM Planning
- Homework for Saturday meeting
Governance
- Discussion topics:
- (defer) DIM discussion - next step on conformance criteria to a DAM (Lorraine)
Minutes
Minutes/Conclusions Reached:
Please don't forget to hang up from the conference call (VOIP users)
Next Steps
Actions (Include Owner, Action Item, and due date)
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| Next Meeting/Preliminary Agenda Items |
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